Failing-Trouble
0x894f4006de342d62eb2c83e5101276dccc8ba61e
Wallet digest
Activity score
34/100
Performance measurable
Open positions
62
Open notional
$0.00
Total PnL
$-7.2K
Realised
$-191.18
Win rate
10%
62 closed
Largest open positions
showing 10 of 62- UP
Bitcoin Up or Down - July 27, 6:00PM-6:05PM ET
3812 shares @ 3.3¢·now 0.0¢·exp Jul 27, 2026$0.00
$-125.00
- UP
Bitcoin Up or Down - July 27, 6:25PM-6:30PM ET
3566 shares @ 5.6¢·now 0.0¢·exp Jul 27, 2026$0.00
$-199.99
- UP
Bitcoin Up or Down - July 27, 6:40PM-6:45PM ET
2741 shares @ 10.9¢·now 0.0¢·exp Jul 27, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - July 27, 8:20PM-8:25PM ET
2424 shares @ 12.4¢·now 0.0¢·exp Jul 28, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - July 27, 7:35PM-7:40PM ET
2291 shares @ 24.0¢·now 0.0¢·exp Jul 27, 2026$0.00
$-548.99
- UP
Bitcoin Up or Down - July 27, 9:05PM-9:10PM ET
2255 shares @ 22.2¢·now 0.0¢·exp Jul 28, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 27, 8:45PM-8:50PM ET
2060 shares @ 24.3¢·now 0.0¢·exp Jul 28, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - July 27, 6:45PM-6:50PM ET
1572 shares @ 24.7¢·now 0.0¢·exp Jul 27, 2026$0.00
$-388.93
- UP
Bitcoin Up or Down - July 27, 8:55PM-9:00PM ET
1313 shares @ 76.2¢·now 0.0¢·exp Jul 28, 2026$0.00
$-1000.00
- UP
Bitcoin Up or Down - July 27, 7:40PM-7:45PM ET
1186 shares @ 42.1¢·now 0.0¢·exp Jul 27, 2026$0.00
$-500.00
Recent activity
- TRADEBUYBitcoin Up or Down - August 13, 7:35AM-7:40AM ET$10.68Aug 13, 11:38 UTC
- TRADEBUYBitcoin Up or Down - August 13, 7:35AM-7:40AM ET$10.63Aug 13, 11:37 UTC
- REDEEMBitcoin Up or Down - August 13, 7:30AM-7:35AM ET$0.00Aug 13, 11:36 UTC
- TRADESELLBitcoin Up or Down - August 13, 7:35AM-7:40AM ET$34.39Aug 13, 11:36 UTC
- TRADEBUYBitcoin Up or Down - August 13, 7:35AM-7:40AM ET$21.12Aug 13, 11:35 UTC
- TRADEBUYBitcoin Up or Down - August 13, 7:30AM-7:35AM ET$20.79Aug 13, 11:31 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:45PM-7:50PM ET$10.57Aug 9, 23:45 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:45PM-7:50PM ET$10.49Aug 9, 23:45 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:40PM-7:45PM ET$1.96Aug 9, 23:43 UTC
- TRADESELLBitcoin Up or Down - August 9, 7:40PM-7:45PM ET$24.54Aug 9, 23:41 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:40PM-7:45PM ET$20.76Aug 9, 23:41 UTC
- TRADEBUYBitcoin Up or Down - August 9, 5:50PM-5:55PM ET$10.61Aug 9, 21:52 UTC
- REDEEMBitcoin Up or Down - August 9, 7:50AM-7:55AM ET$49.41Aug 9, 11:56 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:50AM-7:55AM ET$10.56Aug 9, 11:51 UTC
- TRADESELLBitcoin Up or Down - August 9, 7:45AM-7:50AM ET$48.79Aug 9, 11:47 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:45AM-7:50AM ET$2.13Aug 9, 11:47 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:45AM-7:50AM ET$5.26Aug 9, 11:46 UTC
- TRADEBUYBitcoin Up or Down - August 9, 7:45AM-7:50AM ET$10.49Aug 9, 11:46 UTC
- TRADEBUYBitcoin Up or Down - August 6, 9:30PM-9:35PM ET$20.78Aug 7, 01:30 UTC
- TRADEBUYBitcoin Up or Down - August 6, 9:25PM-9:30PM ET$21.26Aug 7, 01:27 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Needs review
55/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
10% win rate over 62 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
46 live trades, 0 ledger trades, copy-risk 31/100.
62 closed markets, 10% win rate.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 46
- Avg trade size
- $23.42
- Top category
- —
- Category concentration
- 0%
- First seen
- Jul 31, 21:49 UTC
- Last active
- Aug 13, 11:38 UTC
- Win rate sample
- 62 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.